Risk management

Company Database

Company Database

Company Database
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Did you know that nearly 520,000 companies, 420,000 individual entrepreneurs, 140,000 other organizations and 1,700,000 owners and managers function in the Hungarian economy? Daily use of Company Database service is essential for those who need to access one's company-, financial- and workforce data in one place for discovery of a new business partner or even for a background system of control processes.

Company Database basic service

Company Database basic service

Company Database basic service

Our system makes all the official company registration data of all the Hungarian companies as published in the Company Bulletin [Cégközlöny] accessible (already deleted data included), with the addition of data and information not published in the Company Bulletin, but provided to us by the Ministry of Justice. Furthermore, notices not accessible in the company registry, communications and financial data that often carry important information and basic data of private entrepreneurs, non-profit organizations and budgetary institutions can also be found here.

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Report function with optional data content

Report function with optional data content

Report function with optional data content

The Report function is part of our Company Database  basic service, which includes the summary data for the business entity under review, but additional scopes of data are also included in the report so that it is possible to query the risk rating, risk index, commercial credit line and ultimate owner, as well.

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OPTEN – Contacts Network module

OPTEN – Contacts Network module

OPTEN – Contacts Network module

The OPTEN – Contacts Network service offers a transparent, graphic presentation of background information that is particularly helpful in the Hungarian economy towards understanding risks surfacing in relation to the intertwining of companies and exploiting sales potentials in company groups revealed by personal corporate relations.

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Contacts Map

Contacts Map

Contacts Map

The Contacts Map is an interactive graphical analysis tool which is capable of fully exploring company contact chains and displaying them on a screen. A significant part of the domestic corporate structure consists of extremely interwoven networks and groups of companies. These contact systems often seem ‘infinite’ and their representation is a complex task.

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OPTEN – Timeline module

OPTEN – Timeline module

OPTEN – Timeline module

The OPTEN – Timeline module is a specific service where a graphic interface allows the overview of changes in the background of even the most complex companies in just a matter of seconds.

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Document Register

Document Register

Document Register

The Document Register is a collection of official corporate documents published by the National Bank of Hungary (MNB), Hungarian Financial Supervisory Authority (PSZÁF) and Company Registry Court.

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Transfer price module

Transfer price module

Transfer price module
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This provides assistance for associated undertakings and transfer price experts.

IM OCCR distribution

IM OCCR distribution

IM OCCR distribution
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Created by the Ministry of Justice (IM), the National Company Registration and Corporate Information System (OCCR) makes all the public corporate data of all the business associations registered or being under registration in Hungary accessible.

Foreign company information

Foreign company information

Foreign company information
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Owing to its foreign company information service, Opten Kft. provides information about companies registered in different countries of the world, which helps to map the financial position of your business partner and to analyse the risk inherent in doing business with them.

Single Online Receivables Management System (EOKR) and Company Control Services

Single Online Receivables Management System (EOKR) and Company Control Services

Single Online Receivables Management System (EOKR) and Company Control Services
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Purpose of the establishment of the Single Online Receivables Management System and Company Control Services: to enhance the financial safety of users, mitigate circular debts, chain debts that have accumulated in the economy, put an end to the increase of the volume of liabilities, identify those market actors that are insolvent for their own fault or by misfortune.

APAFI - Automatic Partner Monitoring System

APAFI - Automatic Partner Monitoring System

APAFI - Automatic Partner Monitoring System
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There are several signs indicating that the operation of a business organization or an individual entrepreneur is going in the wrong direction. If we become aware of these in a timely manner, then we can respond and prepare to prevent or avert the consequences. By using the Automatic Partner Monitoring Service (APAFI) on a daily basis, our customers can monitor the activities of their partners or even competitors. We constantly monitor the companies designated by the user and if there is a change in their operations which could affect the business relations, we will notify you.